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27 Sep 2008, 4:41 pm
From the Atlanta Business Chronicle, the FDIC has issued a cease and desist order against Chestatee State Bank. [read post]
18 Feb 2013, 12:37 am
The FDIC’s complaint can be found here. [read post]
17 Jan 2013, 6:06 am
In October, November, and through December 7, the FDIC filed nine new lawsuits against directors and officers of failed institutions. [read post]
18 Jan 2013, 7:31 am
The FDIC concludes by reminding institutions to consistently apply fundamentals of payments risk management, in particular with regard to oversight of third-party relationships. [read post]
27 Feb 2007, 5:03 pm
FDIC Outlook, February 27, 2007: "The FDIC Outlook provides a quarterly analysis of current national and regional trends that may... [read post]
22 Jan 2013, 9:06 pm
Picking up where it left off at the end of the year, the FDIC has filed its first failed bank D&O lawsuit of 2013. [read post]
1 Aug 2024, 8:04 am
The FDIC board on July 30 agreed to request information on deposit data that currently is not reported in the Federal Financial Institutions Examination Council’s Call Reports—including data on uninsured deposits. [read post]
24 Feb 2015, 6:09 pm
“The banking industry continued to improve at the end of the year,” FDIC Chairman Martin J. [read post]
25 Feb 2025, 9:02 am
FDIC & OCC The FDIC staff has been significantly reduced in recent weeks, with approximately 500 employees accepting the Trump administration’s deferred resignation buyouts and 170 probationary employees terminated as well as the rescission of more than 200 job offers. [read post]
8 Jul 2011, 10:50 pm
Bair today officially stepped down as FDIC Chairman. [read post]
29 Oct 2012, 10:26 am
The court held that the policies’ “insured versus insured” exclusion did not apply to an action by the FDIC as receiver because the FDIC was suing on behalf of depositors, account holders, and a depleted insurance fund. [read post]
12 Jan 2014, 11:48 pm
The FDIC’s complaint can be found here. [read post]
21 Nov 2019, 11:49 am
The FDIC’s rule would become part of previously-reserved 12 C.F.R. [read post]
3 Mar 2025, 10:42 am
Formally shuttering the FDIC or consolidating it with another agency would require an act of Congress. [read post]
17 Jan 2017, 1:05 pm
The FDIC and Security Pacific entered into a settlement agreement whereby Security Pacific assigned its rights under the D&O policy to the FDIC. [read post]
10 May 2011, 6:00 am
FDIC Chair Sheila C. [read post]
10 Jun 2013, 2:31 am
The FDIC filed the second of its two latest lawsuits on May 31, 2013. [read post]
22 May 2013, 10:24 pm
A copy of the FDIC’s complaint can be found here. [read post]
9 Nov 2013, 6:07 am
D&O insurance is a critical asset for financial institutions and their directors and officers, and the FDIC Letter expressly affirms that the purchase of D&O insurance serves a valid business purpose. [read post]
20 Oct 2010, 7:28 am
(FDIC) recently said that "it was important to monitor U.S. farmland values for signs of instability like the price bubble in the housing and stock markets that burst with disastrous consequences for many investors" according to Reuters. [read post]
